SPECSAVERS UK HOLDINGS LIMITED

SPECSAVERS UK HOLDINGS LIMITED is an active private limited company, incorporated on 27 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Parkway, Fareham. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Audit Exemption Subsidiary. SPECSAVERS UK HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10837649
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FORUM 6, PARKWAY
Address Line 2SOLENT BUSINESS PARK, WHITELEY
Post TownFAREHAM
CountyHAMPSHIRE
CountryENGLAND
PostcodePO15 7PA

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date28/06/2024
Last Made Up Date14/06/2023

Return

Next Due Date25/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
SPECSAVERS UK HOLDINGS LIMITED

Directors

(The company's officers)
MR THOMAS MICHAEL BULLER
(~46 year old British national)
LA VILLIAZE, ST ANDREWS., CHANNEL ISLANDS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as DIRECTOR OF GRP FINANCE & SENIOR ACCOUNT
  • Usually resident in GUERNSEY
Appointed on 21/05/2018
JOHN PAUL MARSHALL
(~53 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as DIRECTOR OF HEARCARE
  • Usually resident in GUERNSEY
Appointed on 21/11/2017
MR STEPHEN DAVID MOORE
(~50 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as LEGAL DIRECTOR - UK & ROI
  • Usually resident in GUERNSEY
Appointed on 21/11/2017
MR JOHN DOUGLAS PERKINS
(~51 year old British national)
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in GUERNSEY
Appointed on 21/11/2017
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Director
Appointed on 27/06/2017
MR STEPHEN DAVID MOORE
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Secretary
Appointed on 21/11/2017
SPECSAVERS OPTICAL GROUP LIMITED
LA VILLIAZE, ST ANDREWS, GY6 8YP, GUERNSEY
  • Current Secretary
Appointed on 27/06/2017

Connections

(Shared officers)
  • MR JOHN DOUGLAS PERKINS
  • MR JOHN DOUGLAS PERKINS
  • MR JOHN DOUGLAS PERKINS
  • MR JOHN DOUGLAS PERKINS
  • MR JOHN DOUGLAS PERKINS
  • MR JOHN DOUGLAS PERKINS
BALLYMENA SPECSAVERS LIMITED
  • MR JOHN DOUGLAS PERKINS
BALLYMENA VISIONPLUS LIMITED
  • MR JOHN DOUGLAS PERKINS
  • MR JOHN DOUGLAS PERKINS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SPECSAVERS UK HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, PO15 7PA.

Map of SPECSAVERS UK HOLDINGS LIMITED at local scale
Map of SPECSAVERS UK HOLDINGS LIMITED at local scale
Map of SPECSAVERS UK HOLDINGS LIMITED at district scale
Map of SPECSAVERS UK HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PO15 7PA

Other companies with registered offices in PO15 7PA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)